Statements: Kim Chol Nam

Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKun_sc_sanctionsunsc-6908584
Person:positionPresident of Korea Kumsan Trading Corporationgb_hmt_sanctionsgb-hmt-13588
Person:positionPresident of Korea Kumsan Trading Corporationbe_fod_sanctionseu-fsf-eu-4074-62
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.be_fod_sanctionseu-fsf-eu-4282-0
Person:positionPresident of Korea Kumsan Trading Corporationengus_ofac_sdnofac-20604
Person:positionPresident of Korea Kumsan Trading Corporationeu_travel_banseu-tb-logical-112303
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.eu_travel_banseu-tb-logical-115139
Person:positionコリア・クムサン・トレーディング・コーポレーション社長engjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:positionPresident of Korea Kumsan Trading Corporationengjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
Person:positionпрезидент Корейской торговой корпорации «Кумсан» — компании, которая приобретает для Генерального бюро по атомной энергии предметы снабжения и служит каналом поступления в КНДР денежной наличностиru_fedsfm_wmdru-wmd-203-kpi-044
Person:positionPresident of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.gb_fcdo_sanctionsgb-fcdo-dpr0019
Person:positionPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKgb_fcdo_sanctionsgb-fcdo-dpr0225
Person:positionPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKza_fic_sanctionszafic-272-kim-chol-nam
Person:positionPresident of Korea Kumsan Trading Corporationeu_fsfeu-fsf-eu-4074-62
Person:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.eu_fsfeu-fsf-eu-4282-0
Person:positionprésident de la Korea Kumsan Trading Corporationfrafr_tresor_gels_avoirfr-ga-2507
Person:positiondirecteur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Unionfrafr_tresor_gels_avoirfr-ga-2488
Person:positionprésident de la Korea Kumsan Trading Corporationframc_fund_freezesmc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1
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